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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (49)

Role From To Incorporation Jurisdiction Status Data From
Alexander Howden Group Ltd. Director 19-FEB-1998 - 14-MAR-1979 Bermuda - Paradise Papers
Rodeco Insurance Limited Vice-president 19-DEC-1997 - 04-JAN-1983 Bermuda - Paradise Papers
Rodeco Insurance Limited Director 19-DEC-1997 - 04-JAN-1983 Bermuda - Paradise Papers
Kiskadee Capital Ltd Director 17-DEC-2013 17-DEC-2013 28-MAR-2013 Bermuda - Paradise Papers
Kingfisher Limited Director 09-JAN-1998 19-AUG-2003 26-JAN-1987 Bermuda - Paradise Papers
Kingfisher Limited President 09-JAN-1998 19-AUG-2003 26-JAN-1987 Bermuda - Paradise Papers
Aon Intermediaries (Bermuda) Ltd. Director 14-OCT-1997 - 27-OCT-1988 Bermuda - Paradise Papers
Echlin (Bermuda) Ltd. Director 10-SEP-1997 30-SEP-2012 30-SEP-1991 Bermuda - Paradise Papers
Echlin (Bermuda) Ltd. President 10-SEP-1997 30-SEP-2012 30-SEP-1991 Bermuda - Paradise Papers
Frank B. Hall (Underwriting Managers) Ltd. Director 12-NOV-1999 30-SEP-2012 25-AUG-1980 Bermuda - Paradise Papers
Frank B. Hall (Underwriting Managers) Ltd. President 12-NOV-1999 30-SEP-2012 25-AUG-1980 Bermuda - Paradise Papers
NRC Reinsurance Company Ltd. Director 31-MAR-1998 03-OCT-2005 16-NOV-1994 Bermuda - Paradise Papers
Atlas Indemnity, Ltd. Is signatory for - - 29-MAR-1999 Bermuda - Paradise Papers
Kiskadee Diversified Fund Ltd Director 17-DEC-2013 - 12-SEP-2013 Bermuda - Paradise Papers
Kiskadee Diversified Fund Ltd Chairman 18-DEC-2013 - 12-SEP-2013 Bermuda - Paradise Papers
Kiskadee Select Fund Ltd Director 15-NOV-2013 - 12-SEP-2013 Bermuda - Paradise Papers
Kiskadee Select Fund Ltd Chairman 15-NOV-2012 - 12-SEP-2013 Bermuda - Paradise Papers
Dunard Insurance Group Limited President 01-DEC-1997 19-AUG-2003 29-DEC-1980 Bermuda - Paradise Papers
Dunard Insurance Group Limited Director 01-DEC-1997 19-AUG-2003 29-DEC-1980 Bermuda - Paradise Papers
Sinser (Bermuda) Ltd. Director 13-MAR-2002 30-MAY-2003 13-DEC-1985 Bermuda - Paradise Papers
International Risk Management Group Ltd. Director 27-MAR-2002 13-OCT-2005 09-MAY-1988 Bermuda - Paradise Papers
Hiscox Insurance Company (Bermuda) Limited Non executive director 05-JUN-2006 07-JUN-2007 21-OCT-2005 Bermuda - Paradise Papers
Unity Limited Director 16-NOV-1999 21-JUN-2005 05-NOV-1997 Bermuda - Paradise Papers
Actava Insurance Company Limited Is signatory for - - 12-DEC-1975 Bermuda - Paradise Papers
Suvaco Insurance International Ltd. Director 03-JUL-2001 28-SEP-2001 14-FEB-1979 Bermuda - Paradise Papers
Advantage Company Limited Director 19-MAY-1999 17-JAN-2001 06-DEC-1983 Bermuda - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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